About Casa Grande Vallam LLP
Data last updated:
Casa Grande Vallam LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-2436. Its GSTIN is 33AAIFC6039P1Z3 (Tamil Nadu).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dorothy Thomas and Arun Namachivayam Manivannan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Npl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the LLP has open charges of ₹92 Cr and satisfied charges of ₹109 Cr on record. Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 1 case is pending.
The last known website on record is casagrande.in.
Company details
Contact details
Casa Grande Vallam LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNpl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Casa Grande Vallam LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Grande Vallam LLP, buy the company report.
Designated partners of Casa Grande Vallam LLP
Casa Grande Vallam has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dorothy Thomas | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Arun Namachivayam Manivannan | Designated Partner | 05 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2023 | L-100672451 | Universal Trusteeship Services Limited | ₹80 Cr | Open | |
| 03 Jan 2022 | L-100674834 | Universal Trusteeship Services Limited | ₹12 Cr | Open | |
| 07 Jul 2017 | L-100115924 | Ecl Finance Limited | ₹49 Cr | Satisfied | |
| 11 Jun 2015 | L-100000152 | ₹60 Cr | Satisfied |
To see the full charge records of Casa Grande Vallam LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Casa Grande Vallam LLP has 5 court cases on record: 3 filed by Casa Grande Vallam, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed against the company by Arena Residents Welfare Association Rep.By Its Joint Secretary Mr.J.Siva Ethiraj | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Casa Grande Vallam LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Grande Vallam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Grande Vallam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAIFC6039P1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casa Grande Vallam LLP, buy the company report.
Recent activity
Casa Grande Vallam LLP has 4 designated partner changes on record since 2012: 2 appointments and 2 cessations. The latest: Anerudan ceased to be Designated Partner on 01 Apr 2021.
1 earlier event is in the company report.
Frequently asked questions
Casa Grande Vallam has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Casa Grande Vallam was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2012 and is registered under LLPIN AAB-2436. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Grande Vallam is AAB-2436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Grande Vallam had 2 designated partners:
- Dorothy Thomas - Designated Partner
- Arun Namachivayam Manivannan - Designated Partner
Casa Grande Vallam was incorporated on 05 December 2012. It is registered with the Registrar of Companies, Chennai.
Casa Grande Vallam can be reached through the website casagrande.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Casa Grande Vallam is at Npl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041.
The latest financial statements of Casa Grande Vallam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Casa Grande Vallam is 33AAIFC6039P1Z3, registered in Tamil Nadu.
Casa Grande Vallam operated in the real estate and construction industry, in the real estate builders and developers segment.
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